| Company Name | Parkridge Developments (Loughborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719487 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Parkridge Investments (Loughborough) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Charles Cutts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY |
| Director Name | Mr Carlo Vittorio Navato |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Haxted Haxted Road Edenbridge Kent TN8 6PT |
| Director Name | Philip Thomas O Callaghan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge 4a Spencer Road London SW18 2SW |
| Director Name | Mr Alan John Stainforth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Secretary Name | Mr Alan John Stainforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | The Gatehouse 16 Arlington Street London SW1A 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,436,046 |
| Cash | £2,145,678 |
| Current Liabilities | £4,491 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2005 | Application for striking-off (1 page) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 17 March 2005 | Return made up to 25/02/05; full list of members
|
| 5 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 31 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
| 29 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 13 June 2003 | Full accounts made up to 31 August 2002 (21 pages) |
| 21 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 8 August 2002 | Re section 394 (1 page) |
| 19 July 2002 | Accounting reference date extended from 24/08/02 to 31/08/02 (1 page) |
| 4 July 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 20 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 29 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 28 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 15 March 2000 | Return made up to 25/02/00; full list of members
|
| 2 December 1999 | Accounting reference date extended from 29/02/00 to 24/08/00 (1 page) |
| 23 July 1999 | Resolutions
|
| 19 July 1999 | Particulars of mortgage/charge (11 pages) |
| 29 March 1999 | Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 41 park square leeds LS1 2NS (1 page) |
| 29 March 1999 | Director resigned (1 page) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New director appointed (4 pages) |
| 17 March 1999 | Company name changed pinco 1188 LIMITED\certificate issued on 18/03/99 (2 pages) |
| 25 February 1999 | Incorporation (17 pages) |